The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mabilon, Antoine
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Racine, Sebastian
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Gasser, Matthew
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    England, Mark
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 5
    10, Harewood Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Charvet, Thomas
    Director born in June 1976
    Individual
    Officer
    2015-03-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Bokobza, Olivier Sadik Mardoche
    Director born in July 1976
    Individual
    Officer
    2021-04-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Slade, John
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

REPD PARKER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • REPD PARKER LIMITED
    Info
    Registered number 09519401
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • REPD PARKER LIMITED
    S
    Registered number 09519401
    5, Aldermanbury Square, London, England, EC2V 7BP
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Harewood Avenue, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.